Goosehill Castleton
Hope Valley
Derbyshire
S33 8WD
Director Name | Mr John David Harrison |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 April 1997(same day as company formation) |
Role | Co Manager |
Country of Residence | England |
Correspondence Address | Greenwood Cottage Edale Road Hope Hope Valley Derbyshire S33 6ZF |
Secretary Name | Mr Jeremy Gosling |
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Nationality | British |
Status | Current |
Appointed | 17 April 1997(same day as company formation) |
Role | Financial Director |
Country of Residence | England |
Correspondence Address | Mayfield Goosehill Castleton Hope Valley Derbyshire S33 8WD |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 17 April 1997(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 17 April 1997(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Telephone | 01433 620285 |
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Telephone region | Hathersage |
Registered Address | 28 Terminus Road Sheffield S7 2LH |
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Region | Yorkshire and The Humber |
Constituency | Sheffield, Hallam |
County | South Yorkshire |
Ward | Ecclesall |
Built Up Area | Sheffield |
Address Matches | Over 50 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £44,265 |
Cash | £158,783 |
Current Liabilities | £178,593 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 5 April 2024 (3 weeks, 2 days ago) |
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Next Return Due | 19 April 2025 (11 months, 3 weeks from now) |
11 April 2023 | Confirmation statement made on 5 April 2023 with no updates (3 pages) |
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16 November 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
5 April 2022 | Confirmation statement made on 5 April 2022 with no updates (3 pages) |
29 August 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
22 April 2021 | Confirmation statement made on 5 April 2021 with no updates (3 pages) |
9 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
15 April 2020 | Confirmation statement made on 5 April 2020 with no updates (3 pages) |
31 October 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
23 April 2019 | Confirmation statement made on 5 April 2019 with no updates (3 pages) |
20 November 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
5 April 2018 | Confirmation statement made on 5 April 2018 with no updates (3 pages) |
3 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
3 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
22 May 2017 | Confirmation statement made on 16 April 2017 with updates (6 pages) |
22 May 2017 | Confirmation statement made on 16 April 2017 with updates (6 pages) |
31 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
31 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
17 May 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-17
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17 May 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-17
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7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
23 April 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
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23 April 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
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16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
9 May 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
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9 May 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
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11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
14 May 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (5 pages) |
14 May 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (5 pages) |
26 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
26 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
10 May 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (5 pages) |
10 May 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (5 pages) |
16 June 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
16 June 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
4 May 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (5 pages) |
4 May 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (5 pages) |
9 June 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
9 June 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
19 April 2010 | Director's details changed for John David Harrison on 16 April 2010 (2 pages) |
19 April 2010 | Director's details changed for Jeremy Gosling on 16 April 2010 (2 pages) |
19 April 2010 | Director's details changed for John David Harrison on 16 April 2010 (2 pages) |
19 April 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (5 pages) |
19 April 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (5 pages) |
19 April 2010 | Director's details changed for Jeremy Gosling on 16 April 2010 (2 pages) |
25 June 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
25 June 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
16 April 2009 | Return made up to 16/04/09; full list of members (4 pages) |
16 April 2009 | Return made up to 16/04/09; full list of members (4 pages) |
3 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
3 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
17 April 2008 | Return made up to 17/04/08; full list of members (4 pages) |
17 April 2008 | Return made up to 17/04/08; full list of members (4 pages) |
14 June 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
14 June 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
1 June 2007 | Return made up to 17/04/07; no change of members (7 pages) |
1 June 2007 | Return made up to 17/04/07; no change of members (7 pages) |
19 June 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
19 June 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
30 May 2006 | Return made up to 17/04/06; full list of members (7 pages) |
30 May 2006 | Return made up to 17/04/06; full list of members (7 pages) |
30 June 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
30 June 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
29 April 2005 | Return made up to 17/04/05; full list of members (7 pages) |
29 April 2005 | Return made up to 17/04/05; full list of members (7 pages) |
9 June 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
9 June 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
14 April 2004 | Return made up to 17/04/04; full list of members (7 pages) |
14 April 2004 | Return made up to 17/04/04; full list of members (7 pages) |
2 June 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
2 June 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
2 May 2003 | Return made up to 17/04/03; full list of members (7 pages) |
2 May 2003 | Return made up to 17/04/03; full list of members (7 pages) |
25 June 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
25 June 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
24 April 2002 | Return made up to 17/04/02; full list of members
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24 April 2002 | Return made up to 17/04/02; full list of members
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20 July 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
20 July 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
26 April 2001 | Return made up to 17/04/01; full list of members
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26 April 2001 | Return made up to 17/04/01; full list of members
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12 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
12 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
26 April 2000 | Return made up to 17/04/00; full list of members
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26 April 2000 | Return made up to 17/04/00; full list of members
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6 December 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
6 December 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
28 July 1999 | Return made up to 17/04/99; no change of members (4 pages) |
28 July 1999 | Return made up to 17/04/99; no change of members (4 pages) |
9 February 1999 | Registered office changed on 09/02/99 from: peak cavern walk castleton hope valley S33 8WS (1 page) |
9 February 1999 | Registered office changed on 09/02/99 from: peak cavern walk castleton hope valley S33 8WS (1 page) |
28 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
28 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
14 May 1998 | Return made up to 17/04/98; full list of members (6 pages) |
14 May 1998 | Return made up to 17/04/98; full list of members (6 pages) |
11 August 1997 | Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page) |
11 August 1997 | Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page) |
24 April 1997 | Secretary resigned (1 page) |
24 April 1997 | New director appointed (2 pages) |
24 April 1997 | Secretary resigned (1 page) |
24 April 1997 | Director resigned (1 page) |
24 April 1997 | New secretary appointed;new director appointed (2 pages) |
24 April 1997 | New director appointed (2 pages) |
24 April 1997 | Director resigned (1 page) |
24 April 1997 | New secretary appointed;new director appointed (2 pages) |
17 April 1997 | Incorporation (20 pages) |
17 April 1997 | Incorporation (20 pages) |